NYCI                                                              

 NEW YORK CLAIMS INVESTIGATION

& Trial Preparation Services, LLC

NYCI Legal Investigations

  • Trial Prep and Litigation Support
  • Locating and Interviewing Witnesses
  • Procuring Statements and Background Information
  • Service of Process
  • Traveling Notary Publics
  • IME Contact and Line Up
  • Scene Investigation
  • Surveillance

 

NYCI Insurance Fraud Investigation

  • Video surveillance
  • Property, personal injury and workman's compensation
  • Activity checks and signed statements
  • Medical records

 

NYCI Traffic Accident Investigations

  • Accident scene and vehicle documentation
  • Interviews, statements and photographs
  • Liability determination
  • Police reports
  • DMV reports

 

NYCI Pre-employment & Background Investigations

  • Verification of personal data
  • Prior employment researched
  • Civil and criminal conviction checks

 

NYCI Process Service

  • Subpoena duces tecum
  • Personal Subpoenas
  • Orders of protection
  • Mechanics Liens
  • Summons and Complaint
  • Order to Show Cause

 

NYCI Asset Searches

  • Real Estate Holdings
  • Point of origin determination
  • Interviews
  • Background Searches

 

NYCI Records Research

  • Bankruptcy, motor vehicles and real property
  • UCC records, recreation vehicles, property tax rolls and status
  • Current employment, judgments/liens and corporate/partnerships
  • Civil Actions
  • Criminal Actions
  • Nautical

 

NYCI Surveillance

  • Liability
  • Fraud
  • Business, government and legal
  • Medical, public and professional
  • Technical

 

NYCI Child Abuse Investigations

  • Pedophile Research
  • Location of witnesses
  • Psychological profile research
  • Nanny background checks

 

 

 

 

 

 

 

 

 

 

 

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Copyright © 2009 NYCI All Rights Reserved

NYCI is licensed by the NYS Department of State

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Trial prep can be an intense and time-consuming process. NYClaims specializes in helping our clients prepare for trial with dedication to service, efficiency, integrity, and confidentiality. NYCI will help ease your heavy case load by providing thorough and professionally-conducted trial prep services and strategic solutions in key areas:

 

         Legal Investigations                                     Background Investigations

         Insurance Fraud Investigations                    Scene Investigations

         Service of Process                                        Asset Searches

         Records Research                                        Witness Locations

         Child Abuse Investigations                          Surveillance
 

In working with clients, we focus on forging strong, long-term relationships. We cement these relationships with superior customer value and by continuously improving the results we produce for clients.

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